DOSSIERS / FEDERATION DEP SYND EXPLOITANT AGRICOLE
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FEDERATION DEP SYND EXPLOITANT AGRICOLE

FRANCE · NON-PROFIT · INCORPORATED 1982-01-01
KYBE ID: FR-325331122 · 325331122 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FEDERATION DEP SYND EXPLOITANT AGRICOLE
fr_insee
325331122
fr_insee
active
fr_insee
Association or foundation
fr_insee
1982-01-01
fr_insee
CITE ARTISANALE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
94.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE INTERNATIONALE DE REPRESENTATIONdissolvedAGROMATNIKdissolvedAMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISEactiveANTILLES COURSES SERVICESdissolvedASS DEPART D'AIDE RETRAI PERSONNES AGEESactiveAVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEESactiveBATEPdissolvedCARAIBES CONFECTIONdissolvedCEGAESdissolvedCIE ORGANIS GESTI INFORMATI TECH ELECTROdissolvedDIRIGEANTS COMMERCANTS DE FRANCEactiveEKOGYDOMactiveEXOTICA GYMdissolvedGUY HENRI MARIE-SAINTEdissolvedJEAN-JACQUES MARC JEAN JACQUES GOUYERdissolvedJEAN-LUC EDMOND CROCHEMARdissolvedLEX JOACHIM ZONZONdissolvedLOIC TUFFERYactiveMADRAS CONFECTIONdissolvedMATHIEU RAYMOND JUBERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance